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Home > England & Wales Companies > AON GLOBAL HOLDINGS PLC
Company Information for

AON GLOBAL HOLDINGS PLC

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
Company Registration Number
09221465
Public Limited Company
Active

Company Overview

About Aon Global Holdings Plc
AON GLOBAL HOLDINGS PLC was founded on 2014-09-16 and has its registered office in London. The organisation's status is listed as "Active". Aon Global Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AON GLOBAL HOLDINGS PLC
 
Legal Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AN
 
Filing Information
Company Number 09221465
Company ID Number 09221465
Date formed 2014-09-16
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:38:02
Primary Source:Companies House
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Companies with same name AON GLOBAL HOLDINGS PLC
The following companies were found which have the same name as AON GLOBAL HOLDINGS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN Active Company formed on the 1961-04-04
AON GLOBAL HOLDINGS 3 LIMITED THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN Active Company formed on the 2017-10-31
AON GLOBAL HOLDINGS 1 LIMITED C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Liquidation Company formed on the 2017-11-13
AON GLOBAL HOLDINGS 2 LIMITED C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Liquidation Company formed on the 2017-11-01
AON GLOBAL HOLDINGS PLC Singapore Active Company formed on the 2017-02-22

Company Officers of AON GLOBAL HOLDINGS PLC

Current Directors
Officer Role Date Appointed
COSEC 2000 LIMITED
Company Secretary 2014-09-16
CHRISTOPHER LEE ASHER
Director 2016-11-04
DOMINGO GARCIA
Director 2014-09-16
PAUL ARTHUR HOGWOOD
Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARIE WILLIAMS
Director 2014-09-16 2016-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC 2000 LIMITED AON GLOBAL HOLDINGS 1 LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Liquidation
COSEC 2000 LIMITED AON GLOBAL HOLDINGS 2 LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Liquidation
COSEC 2000 LIMITED AON GLOBAL HOLDINGS 3 LIMITED Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
COSEC 2000 LIMITED PORTUS CONSULTING (LEAMINGTON) LIMITED Company Secretary 2017-10-02 CURRENT 2003-08-08 Active - Proposal to Strike off
COSEC 2000 LIMITED PORTUS CONSULTING LIMITED Company Secretary 2017-10-02 CURRENT 2003-03-18 Liquidation
COSEC 2000 LIMITED AON CYBER SOLUTIONS LIMITED Company Secretary 2017-09-18 CURRENT 2006-11-21 Active
COSEC 2000 LIMITED STROZ FRIEDBERG LIMITED Company Secretary 2017-09-18 CURRENT 2001-01-30 Active
COSEC 2000 LIMITED AON SOUTHERN EUROPE UK LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Liquidation
COSEC 2000 LIMITED THE AON MASTERTRUSTEE LIMITED Company Secretary 2015-11-13 CURRENT 2015-11-13 Active
COSEC 2000 LIMITED BEAUBIEN UK FINANCE LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active
COSEC 2000 LIMITED AON DC TRUSTEE LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Active
COSEC 2000 LIMITED AON KLOUD LIMITED Company Secretary 2015-02-02 CURRENT 2010-05-05 Dissolved 2017-04-03
COSEC 2000 LIMITED SCORPIO PARTNERSHIP LIMITED Company Secretary 2014-07-01 CURRENT 1998-06-16 Dissolved 2017-04-03
COSEC 2000 LIMITED AON CONSULTING (BENEFITS) HOLDINGS LIMITED Company Secretary 2014-05-30 CURRENT 2010-10-21 Dissolved 2017-04-03
COSEC 2000 LIMITED AON CONSULTING (BENEFITS) LIMITED Company Secretary 2014-05-30 CURRENT 2001-10-09 Dissolved 2017-04-03
COSEC 2000 LIMITED AON CONSULTING (PENSIONS) LIMITED Company Secretary 2014-05-30 CURRENT 2014-03-04 Dissolved 2017-04-03
COSEC 2000 LIMITED AON DELTA UK LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
COSEC 2000 LIMITED AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED Company Secretary 2013-12-02 CURRENT 1928-08-01 Dissolved 2015-06-30
COSEC 2000 LIMITED AON US & INTERNATIONAL HOLDINGS LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active
COSEC 2000 LIMITED AON RISK SERVICES US HOLDINGS LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-06-07
COSEC 2000 LIMITED AON ANZ HOLDINGS LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
COSEC 2000 LIMITED AON HEWITT US HOLDINGS LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Liquidation
COSEC 2000 LIMITED AON OVERSEAS HOLDINGS LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active
COSEC 2000 LIMITED HEWITT ASSOCIATES BPO LIMITED Company Secretary 2011-10-07 CURRENT 1999-08-06 Dissolved 2015-09-01
COSEC 2000 LIMITED HEWITT ASSOCIATES LIMITED Company Secretary 2011-10-07 CURRENT 1995-03-15 Dissolved 2015-03-24
COSEC 2000 LIMITED HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED Company Secretary 2011-10-07 CURRENT 1997-02-18 Dissolved 2015-09-01
COSEC 2000 LIMITED BACON & WOODROW TRUSTEES LIMITED Company Secretary 2011-10-07 CURRENT 1978-10-18 Dissolved 2015-09-01
COSEC 2000 LIMITED BACON & WOODROW PROPERTIES COMPANY Company Secretary 2011-10-07 CURRENT 1980-08-14 Dissolved 2015-03-24
COSEC 2000 LIMITED HEWITT CYBORG LIMITED Company Secretary 2011-10-07 CURRENT 1999-12-02 Dissolved 2015-06-30
COSEC 2000 LIMITED HEWITT BACON & WOODROW LIMITED Company Secretary 2011-10-07 CURRENT 1997-05-30 Dissolved 2015-06-30
COSEC 2000 LIMITED HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED Company Secretary 2011-10-07 CURRENT 1968-06-28 Dissolved 2015-09-01
COSEC 2000 LIMITED BACON & WOODROW SERVICE COMPANY LIMITED Company Secretary 2011-10-07 CURRENT 1993-11-03 Dissolved 2015-10-13
COSEC 2000 LIMITED HEWITT ASSOCIATES (EUROPE) LIMITED Company Secretary 2011-10-07 CURRENT 1996-05-29 Dissolved 2016-03-21
COSEC 2000 LIMITED HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED Company Secretary 2011-10-07 CURRENT 1984-11-14 Dissolved 2016-03-21
COSEC 2000 LIMITED BACON & WOODROW LIMITED Company Secretary 2011-10-07 CURRENT 1995-03-15 Dissolved 2017-04-03
COSEC 2000 LIMITED AON SOLUTIONS UK LIMITED Company Secretary 2011-10-07 CURRENT 2002-03-18 Active
COSEC 2000 LIMITED HEWITT ASSOCIATES OUTSOURCING LIMITED Company Secretary 2011-10-07 CURRENT 2005-04-15 Liquidation
COSEC 2000 LIMITED AON INVESTMENTS LIMITED Company Secretary 2011-10-07 CURRENT 2006-08-22 Active
COSEC 2000 LIMITED BACON & WOODROW PARTNERSHIPS LIMITED Company Secretary 2011-10-07 CURRENT 1996-05-29 Active
COSEC 2000 LIMITED NBS NOMINEES LIMITED Company Secretary 2011-10-07 CURRENT 1989-01-03 Active - Proposal to Strike off
COSEC 2000 LIMITED RASINI VIGANO LIMITED Company Secretary 2010-10-25 CURRENT 1987-07-08 Liquidation
CHRISTOPHER LEE ASHER PORTUS CONSULTING LIMITED Director 2018-04-03 CURRENT 2003-03-18 Liquidation
CHRISTOPHER LEE ASHER PORTUS CONSULTING (LEAMINGTON) LIMITED Director 2018-04-01 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL OPERATIONS PLC Director 2018-03-05 CURRENT 2012-06-21 Active
CHRISTOPHER LEE ASHER ACUMEN CREDIT INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1988-01-29 Liquidation
CHRISTOPHER LEE ASHER HENDERSON INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1986-02-04 Active
CHRISTOPHER LEE ASHER CONTRACTSURE LIMITED Director 2018-02-09 CURRENT 2001-11-23 Liquidation
CHRISTOPHER LEE ASHER OPTIMUM RISK SOLUTIONS LIMITED Director 2017-12-01 CURRENT 2002-10-17 Liquidation
CHRISTOPHER LEE ASHER FARMSURE LIMITED Director 2017-12-01 CURRENT 2001-11-23 Active
CHRISTOPHER LEE ASHER HENDERSON CORPORATE INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 2001-11-23 Liquidation
CHRISTOPHER LEE ASHER HENDERSON RISK MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2002-04-10 Liquidation
CHRISTOPHER LEE ASHER HALL RHODES HOLDINGS LIMITED Director 2017-12-01 CURRENT 2014-06-12 Liquidation
CHRISTOPHER LEE ASHER INSURACTIVE LIMITED Director 2017-12-01 CURRENT 2014-07-25 Active
CHRISTOPHER LEE ASHER SURESPORT LIMITED Director 2017-12-01 CURRENT 2016-09-26 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AGILITY CREDIT INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 1958-04-24 Liquidation
CHRISTOPHER LEE ASHER DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1994-02-10 Liquidation
CHRISTOPHER LEE ASHER AFFINITY GROUP INSURANCE SERVICES LIMITED Director 2017-12-01 CURRENT 1994-10-07 Liquidation
CHRISTOPHER LEE ASHER P. G. BRADLEY & CO. LIMITED Director 2017-12-01 CURRENT 2003-03-12 Liquidation
CHRISTOPHER LEE ASHER KRUMLIN HALL LIMITED Director 2017-12-01 CURRENT 2004-08-27 Liquidation
CHRISTOPHER LEE ASHER RICHARD KIDDLE (INSURANCE BROKERS) LIMITED Director 2017-12-01 CURRENT 1971-04-30 Liquidation
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED Director 2017-12-01 CURRENT 1985-07-05 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER THE JOHN REYNOLDS COMPANY LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1962-05-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED Director 2017-12-01 CURRENT 1970-03-12 Active
CHRISTOPHER LEE ASHER HALL RHODES LIMITED Director 2017-12-01 CURRENT 2000-11-15 Liquidation
CHRISTOPHER LEE ASHER SPORTS INSURE LIMITED Director 2017-12-01 CURRENT 2016-10-21 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 1 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 3 LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
CHRISTOPHER LEE ASHER AON SOUTHERN EUROPE UK LIMITED Director 2017-07-07 CURRENT 2017-07-07 Liquidation
CHRISTOPHER LEE ASHER AON RISK SERVICES UK LIMITED Director 2017-04-25 CURRENT 1953-11-30 Liquidation
CHRISTOPHER LEE ASHER DOVELAND SERVICES LIMITED Director 2017-04-25 CURRENT 1988-04-27 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Director 2017-04-25 CURRENT 1961-04-04 Active
CHRISTOPHER LEE ASHER AON ADJUDICATION SERVICES LIMITED Director 2017-04-25 CURRENT 1951-09-27 Liquidation
CHRISTOPHER LEE ASHER AON 180412 LIMITED Director 2017-04-25 CURRENT 1963-01-01 Liquidation
CHRISTOPHER LEE ASHER NBS NOMINEES LIMITED Director 2017-04-25 CURRENT 1989-01-03 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER BAIN HOGG GROUP LIMITED Director 2017-04-25 CURRENT 1969-12-19 Liquidation
CHRISTOPHER LEE ASHER AON CONSULTING FINANCIAL SERVICES LIMITED Director 2017-04-06 CURRENT 1950-11-06 Active
CHRISTOPHER LEE ASHER ALEXANDER CLAY Director 2017-04-05 CURRENT 1993-08-17 Liquidation
CHRISTOPHER LEE ASHER SLE WORLDWIDE LIMITED Director 2017-04-03 CURRENT 1977-12-12 Active
CHRISTOPHER LEE ASHER E. W. BLANCH HOLDINGS LIMITED Director 2017-03-30 CURRENT 1989-02-09 Liquidation
CHRISTOPHER LEE ASHER HEWITT ASSOCIATES OUTSOURCING LIMITED Director 2017-03-30 CURRENT 2005-04-15 Liquidation
CHRISTOPHER LEE ASHER RASINI VIGANO LIMITED Director 2017-03-30 CURRENT 1987-07-08 Liquidation
CHRISTOPHER LEE ASHER MINET CONSULTANCY SERVICES LIMITED Director 2017-03-30 CURRENT 1956-03-29 Liquidation
CHRISTOPHER LEE ASHER AON INVESTMENTS EUROPE LIMITED Director 2017-03-27 CURRENT 1988-11-11 Liquidation
CHRISTOPHER LEE ASHER AON CYBER SOLUTIONS LIMITED Director 2017-02-10 CURRENT 2006-11-21 Active
CHRISTOPHER LEE ASHER STROZ FRIEDBERG LIMITED Director 2017-02-10 CURRENT 2001-01-30 Active
CHRISTOPHER LEE ASHER MINET GROUP Director 2017-01-23 CURRENT 1959-09-24 Active
CHRISTOPHER LEE ASHER AON OVERSEAS HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-07-27 Active
CHRISTOPHER LEE ASHER AON HEWITT US HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-10-16 Liquidation
CHRISTOPHER LEE ASHER AON UK GROUP LIMITED Director 2016-11-28 CURRENT 1989-06-26 Active
CHRISTOPHER LEE ASHER AON UK HOLDINGS INTERMEDIARIES LIMITED Director 2016-11-18 CURRENT 2001-08-09 Active
CHRISTOPHER LEE ASHER AON UK HOLDINGS LIMITED Director 2016-11-18 CURRENT 2008-07-22 Active
CHRISTOPHER LEE ASHER AON DELTA UK LIMITED Director 2016-11-18 CURRENT 2013-12-17 Liquidation
CHRISTOPHER LEE ASHER BEAUBIEN UK FINANCE LIMITED Director 2016-11-14 CURRENT 2015-08-04 Active
CHRISTOPHER LEE ASHER AON ANZ HOLDINGS LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
CHRISTOPHER LEE ASHER AON US & INTERNATIONAL HOLDINGS LIMITED Director 2016-11-04 CURRENT 2013-06-05 Active
CHRISTOPHER LEE ASHER JENNER FENTON SLADE LIMITED Director 2016-10-31 CURRENT 1980-04-28 Liquidation
DOMINGO GARCIA BEAUBIEN UK FINANCE LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
DOMINGO GARCIA AON US & INTERNATIONAL HOLDINGS LIMITED Director 2013-06-10 CURRENT 2013-06-05 Active
PAUL ARTHUR HOGWOOD BAIN HOGG GROUP LIMITED Director 2017-04-25 CURRENT 1969-12-19 Liquidation
PAUL ARTHUR HOGWOOD AON RISK SERVICES UK LIMITED Director 2016-05-05 CURRENT 1953-11-30 Liquidation
PAUL ARTHUR HOGWOOD AON BAIN HOGG PENSION TRUSTEES LIMITED Director 2014-06-04 CURRENT 2011-03-03 Dissolved 2014-10-21
PAUL ARTHUR HOGWOOD HEWITT ASSOCIATES OUTSOURCING LIMITED Director 2013-08-30 CURRENT 2005-04-15 Liquidation
PAUL ARTHUR HOGWOOD AON US & INTERNATIONAL HOLDINGS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
PAUL ARTHUR HOGWOOD HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED Director 2013-04-19 CURRENT 1984-11-14 Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD AON ANZ 2 LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-02-04
PAUL ARTHUR HOGWOOD AON ANZ 1 LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-02-04
PAUL ARTHUR HOGWOOD AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED Director 2012-12-14 CURRENT 1928-08-01 Dissolved 2015-06-30
PAUL ARTHUR HOGWOOD AON RISK SERVICES US HOLDINGS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-06-07
PAUL ARTHUR HOGWOOD AON ANZ HOLDINGS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
PAUL ARTHUR HOGWOOD AON HEWITT US HOLDINGS LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
PAUL ARTHUR HOGWOOD HEWITT ASSOCIATES (EUROPE) LIMITED Director 2012-05-31 CURRENT 1996-05-29 Dissolved 2016-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-01-13Memorandum articles filed
2024-10-10CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-09-27DIRECTOR APPOINTED MR DEAN LEONARD CLARKE
2024-07-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-14Change of details for Aon Plc as a person with significant control on 2020-07-15
2023-11-29Termination of appointment of Emma Dignam on 2023-11-16
2023-11-29Appointment of Mr Dean Leonard Clarke as company secretary on 2023-11-16
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16SECRETARY'S DETAILS CHNAGED FOR MS EMMA DIGNAM on 2023-04-14
2023-05-24Appointment of Ms Emma Dignam as company secretary on 2023-04-14
2023-04-28Termination of appointment of Tobias Henry Vero on 2023-04-14
2022-10-14Interim accounts made up to 2022-08-31
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17AP01DIRECTOR APPOINTED MR GARDNER MUGASHU
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINGO GARCIA
2021-11-15SH0114/10/21 STATEMENT OF CAPITAL GBP 50000
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GARDNER MUGASHU
2021-11-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-08-19CH01Director's details changed for Mr Domingo Garcia on 2021-08-19
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-11TM02Termination of appointment of Cosec 2000 Limited on 2020-04-29
2020-04-29RES02Resolutions passed:
  • Resolution of re-registration
2020-04-29MARRe-registration of memorandum and articles of association
2020-04-29BSAccounts: Balance Sheet
2020-04-29AUDRAuditors report
2020-04-29AUDSAuditors statement
2020-04-29CERT5Certificate of re-registration from private to Public limited company
2020-04-29RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2020-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16SH0120/03/20 STATEMENT OF CAPITAL GBP 50000
2020-04-01PSC02Notification of Aon Plc as a person with significant control on 2020-03-20
2020-04-01PSC07CESSATION OF AON US & INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21AP01DIRECTOR APPOINTED MR GARDNER MUGASHU
2019-12-16SH20Statement by Directors
2019-12-16SH19Statement of capital on 2019-12-16 USD 1,002
2019-12-16CAP-SSSolvency Statement dated 11/12/19
2019-12-16RES13Resolutions passed:
  • Reduction of the share premium account 11/12/2019
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR HOGWOOD
2019-01-22PSC02Notification of Aon Us & International Holdings Limited as a person with significant control on 2018-12-21
2019-01-22PSC07CESSATION OF AON PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04AP01DIRECTOR APPOINTED MS PELAGIA KATSAOUNI-DODD
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE ASHER
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04CH01Director's details changed for Domingo Garcia on 2017-01-01
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-05-22AD04Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2017-02-08CH01Director's details changed for Christopher Asher on 2016-12-23
2016-11-08AP01DIRECTOR APPOINTED CHRISTOPHER ASHER
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARIE WILLIAMS
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;USD 1002
2016-10-13RP04SH01Second filing of capital allotment of shares USD1,002
2016-10-13ANNOTATIONClarification
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-12RP04SH01Second filing of capital allotment of shares USD1,002.00
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;USD 1002
2015-12-29SH0124/11/15 STATEMENT OF CAPITAL USD 1002
2015-12-29SH0124/11/15 STATEMENT OF CAPITAL USD 1002
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;USD 1000
2015-10-06AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-16AD02Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
2015-07-27CH04SECRETARY'S DETAILS CHNAGED FOR COSEC 2000 LIMITED on 2015-07-13
2015-07-27AD03Registers moved to registered inspection location of 8 Devonshire Square London EC2M 4PL
2015-07-13AD02SAIL ADDRESS CREATED
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
2015-01-20SH0107/01/15 STATEMENT OF CAPITAL USD 1000.00
2015-01-08SH20STATEMENT BY DIRECTORS
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;USD 1000
2015-01-08SH1908/01/15 STATEMENT OF CAPITAL USD 1000.00
2015-01-08CAP-SSSOLVENCY STATEMENT DATED 08/01/15
2015-01-08RES13SHARE PREMIUM ACCOUNT REDUCED 08/01/2015
2014-11-14AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;USD 1
2014-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AON GLOBAL HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AON GLOBAL HOLDINGS PLC
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09221465' OR DefendantCompanyNumber='09221465' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AON GLOBAL HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of AON GLOBAL HOLDINGS PLC registering or being granted any patents
Domain Names

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We do not have the domain name information for AON GLOBAL HOLDINGS PLC
Trademarks
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09221465' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AON GLOBAL HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AON GLOBAL HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AON GLOBAL HOLDINGS PLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09221465' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09221465' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AON GLOBAL HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AON GLOBAL HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AON GLOBAL HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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